Spy Appoints New Board Members

Spy Inc. Apppoints Eight New Board Members

On June 4, 2013, SPY Inc. (the Company) held its annual meeting of stockholders (the Annual Meeting). The matters voted upon at the Annual Meeting included the election of eight new board members. Here are the details from the SEC filing:

Proposal No. 1- Election of Directors
Stockholders approved the election of Greg Andrews, Harry Casari, J. David Chute, Fir Geenen, Seth W. Hamot, David Mitchell, John Pound, Stephen Roseman to serve on the Board of Directors until the 2014 annual meeting of stockholders, or until their successors are elected and qualified.